RAEBURNFARQUHARBOWEN LTD

Company number SC393977

Date	Type	Description	View / Download
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
16 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 3	(4 pages)
16 Mar 2015	CH01	Director's details changed for Sheena Rose Sarah Raeburn on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for John Wilson Farquhar on 16 March 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Nicholas James Bowen on 16 March 2015	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
28 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3	(4 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
14 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
22 Jun 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Mar 2011	AP01	Appointment of Nicholas James Bowen as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Sheena Rose Sarah Raeburn as a director	(3 pages)
09 Mar 2011	AP01	Appointment of John Wilson Farquhar as a director	(3 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 3	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Jeremy Glen as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Alastair Dunn as a director	(2 pages)
09 Mar 2011	AD01	Registered office address changed from 48 St Vincent Street Glasgow Lanarkshire G2 5HS on 9 March 2011	(2 pages)
08 Mar 2011	CERTNM	Company name changed forty eight shelf (240) LIMITED\certificate issued on 08/03/11 CONNOT ‐	(3 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-02	(1 page)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)